Owners, management and financials
CVR: 26879302
DKK 385,944
Gross profit
Net result: DKK 761,694
Henrik Fiil Hallas (50-66,65%), Dorthe Hallas (50-66,65%)
CVR · view owners
Henrik Fiil Hallas
Board: 3 members
CVR · view management
Active
Founded 21 November 2002
CVR · view overview
21 employees
CVR · 2006
Owner registered: Henrik Fiil Hallas
CVR · 18/08/2004
View the full event history
HB RANDERS HOLDING ApS is a Danish company of the type Anpartsselskab based in Randers NV, founded in 2002. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Henrik Fiil Hallas. The board consists of Dorthe Hallas, Henrik Fiil Hallas and Jan Hallas. The company is owned by Henrik Fiil Hallas and Dorthe Hallas. The company has 21 employees (2006). In 2026, the company reported a gross profit of DKK 385,944 and a net result of DKK 761,694 compared with DKK 567,330 the year before. Equity in the 2026 report amounted to DKK 8,145,884.
Selskabets formål er at fungere som holdingselskab for investeringer i datterselskaber. Endvidere skal selskabet drive investeringsvirksomhed med henblik på forrentning af opsparet kapital samt besidde og administrere fast ejendom
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202601/05/2025 – 30/04/2026 | 386 t. | 762 t. | 8.7 mio. | 8.1 mio. | 0 | |
| 202501/05/2024 – 30/04/2025 | 380 t. | 567 t. | 7.9 mio. | 7.5 mio. | - | |
| 202401/05/2023 – 30/04/2024 | 260 t. | 505 t. | 7.5 mio. | 7.1 mio. | - | |
| 202301/05/2022 – 30/04/2023 | 265 t. | 369 t. | 8.3 mio. | 7.8 mio. | 0 | |
| 202201/05/2021 – 30/04/2022 | 294 t. | 585 t. | 8.5 mio. | 7.6 mio. | 0 | |
| 202101/05/2020 – 30/04/2021 | 122 t. | 1.2 mio. | 8.2 mio. | 7.1 mio. | 0 | |
| 202001/05/2019 – 30/04/2020 | 280 t. | 665 t. | 6.8 mio. | 6 mio. | - | |
| 201901/05/2018 – 30/04/2019 | 285 t. | 384 t. | 6.5 mio. | 5.5 mio. | - | |
| 201801/05/2017 – 30/04/2018 | 336 t. | 625 t. | 6.2 mio. | 5.2 mio. | - | |
| 201701/05/2016 – 30/04/2017 | 330 t. | 667 t. | 5.9 mio. | 4.8 mio. | - | |
| 201601/05/2015 – 30/04/2016 | 200 t. | 620 t. | 5.7 mio. | 4.5 mio. | - | |
| 201501/05/2014 – 30/04/2015 | 330 t. | 797 t. | 5.7 mio. | 4.2 mio. | - | |
| 201401/05/2013 – 30/04/2014 | 327 t. | 534 t. | 5.4 mio. | 3.9 mio. | - | |
| 201301/05/2012 – 30/04/2013 | 275 t. | 621 t. | 5.4 mio. | 4.3 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of HB RANDERS HOLDING ApS is 26879302.
HB RANDERS HOLDING ApS is owned by Henrik Fiil Hallas and Dorthe Hallas.
The management of HB RANDERS HOLDING ApS consists of Henrik Fiil Hallas.
The board of HB RANDERS HOLDING ApS consists of Dorthe Hallas, Henrik Fiil Hallas and Jan Hallas.
In 2026, HB RANDERS HOLDING ApS reported a gross profit of DKK 385,944.
HB RANDERS HOLDING ApS had 21 employees in 2006 according to the Danish CVR register.
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HB RANDERS HOLDING ApS has published its annual report for 2026. Gross profit came to DKK 385,944, and the net result was DKK 761,694.
HB RANDERS HOLDING ApS has published its annual report for 2025. Gross profit came to DKK 380,371, and the net result was DKK 567,330.
HB RANDERS HOLDING ApS has published its annual report for 2024. Gross profit came to DKK 259,800, and the net result was DKK 505,478.
HB RANDERS HOLDING ApS has published its annual report for 2023. Gross profit came to DKK 265,363, and the net result was DKK 368,948.
As of March 20, 2023, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of HB RANDERS HOLDING ApS.
As of March 20, 2023, 18. juni 2024 P/S has stepped down as auditor of HB RANDERS HOLDING ApS.
HB RANDERS HOLDING ApS has published its annual report for 2022. Gross profit came to DKK 293,668, and the net result was DKK 584,805.
HB RANDERS HOLDING ApS has published its annual report for 2021. Gross profit came to DKK 122,137, and the net result was DKK 1,194,088.
HB RANDERS HOLDING ApS has published its annual report for 2020. Gross profit came to DKK 280,292, and the net result was DKK 665,129.
HB RANDERS HOLDING ApS has published its annual report for 2019. Gross profit came to DKK 285,399, and the net result was DKK 383,921.
As of September 5, 2019, 18. juni 2024 P/S has been appointed auditor of HB RANDERS HOLDING ApS.
As of September 5, 2019, EKL REVISION & REGNSKAB. REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of HB RANDERS HOLDING ApS.
HB RANDERS HOLDING ApS has published its annual report for 2018. Gross profit came to DKK 336,227, and the net result was DKK 625,210.
HB RANDERS HOLDING ApS has published its annual report for 2017. Gross profit came to DKK 330,480, and the net result was DKK 666,878.
HB RANDERS HOLDING ApS has published its annual report for 2016. Gross profit came to DKK 200,101, and the net result was DKK 620,177.
HB RANDERS HOLDING ApS has published its annual report for 2015. Gross profit came to DKK 329,798, and the net result was DKK 796,763.
HB RANDERS HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 326,508, and the net result was DKK 534,154.
HB RANDERS HOLDING ApS has published its annual report for 2013. Gross profit came to DKK 274,530, and the net result was DKK 620,586.
As of September 21, 2010, Jan Hallas has joined the board of directors of HB RANDERS HOLDING ApS.
As of September 21, 2010, Poul Bundgaard Hallas has left the board of directors of HB RANDERS HOLDING ApS.
As of August 23, 2004, Poul Bundgaard Hallas has joined the board of directors of HB RANDERS HOLDING ApS.
As of August 23, 2004, Jan Hallas has left the board of directors of HB RANDERS HOLDING ApS.
As of August 18, 2004, Henrik Fiil Hallas is registered as an owner of HB RANDERS HOLDING ApS with an ownership share of 50%.
As of August 18, 2004, Dorthe Hallas is registered as an owner of HB RANDERS HOLDING ApS with an ownership share of 50%.
As of November 21, 2002, EKL REVISION & REGNSKAB. REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of HB RANDERS HOLDING ApS.
As of November 21, 2002, Jan Hallas has joined the board of directors of HB RANDERS HOLDING ApS.
As of November 21, 2002, Henrik Fiil Hallas has joined the board of directors of HB RANDERS HOLDING ApS.
As of November 21, 2002, Dorthe Hallas has joined the board of directors of HB RANDERS HOLDING ApS.
As of November 21, 2002, Henrik Fiil Hallas is registered as director of HB RANDERS HOLDING ApS.
HB RANDERS HOLDING ApS was founded on November 21, 2002.
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